EDGETEK LIMITED

Company number 05844183

12 officers / 10 resignations

FRANCKEL, Mark

• Correspondence address: Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role: Secretary
• Appointed on: 10 April 2012
• Nationality: British

PASINI, Daniel

• Correspondence address: 56 Conduit Street, (Acpi), London, United Kingdom, W1S 2YZ
• Role: Director
• Date of birth: November 1975
• Appointed on: 15 June 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

DRABBLE, Peter

• Correspondence address: Eddisbury Farm, Buston Road, Macclesfield, Cheshire, SW11 0AD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 10 April 2012
• Nationality: British

@UK DORMANT COMPANY SECRETARY LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2006
• Resigned on: 10 July 2006

BANNAN, Antony James, Dr

• Correspondence address: 18 Willow Park, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 3QY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2009
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONE, Kevin Alan

• Correspondence address: Flat 8 Crofton House, 1-5 New Cavendish Street, London, W1G 8US
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 October 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRANCKEL, Mark Bernard

• Correspondence address: 8 Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2006
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FRANCKEL, Mark Bernard

• Correspondence address: 98 Pewterspear Green Road, Stretton, Cheshire, WA4 5FR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 July 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Engineer

LORD, Stephen John William

• Correspondence address: 83 Southernhay Road, Leicester, Leicestershire, United Kingdom, LE2 3TP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 October 2008
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MAHER, Adam Antony

• Correspondence address: 33 Portland Drive, Hinckley, Leicestershire, LE10 1SE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 July 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

MOON, Stephen Edward

• Correspondence address: Forge Cottage, Hockley Lane, Ettington, Warwickshire, CV37 7SS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 November 2006
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

@UK DORMANT COMPANY DIRECTOR LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2006
• Resigned on: 10 July 2006